Head of Compliance, Risk and MLRO
About this speaker
Jaime Prieto is Head of Compliance and Risk as well as Money Laundering Reporting Officer at i-Hub, a company of the POST Luxembourg Group providing a digital and mutualised KYC repository.
Jaime Prieto is also a Lawyer (registered in Luxembourg) specialising in Compliance, Financial crime, Anti-Money Laundering and Counter Terrorism Financing with extensive professional experience in both public and private sectors. Additionally, he is an international trainer on behalf of the House of Training and in cooperation with the Ministry of European and Foreign Affairs for international and local programs referring to compliance, data protection and financial criminality. Furthermore, he has recognised international experience in defining and applying Anti-Money Laundering policies, procedures and preparing files to be prosecuted by government officers and participating in investigations. He is also a member/trainer of ALCO and a CAMS trainer.